Mccallum & Masutti Investments Limited

Mccallum & Masutti Investments Limited, a registered company, was launched on 19 Apr 2001. 9429036937660 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Anton Carlo Masutti - an active director whose contract began on 19 Apr 2001,
Chris O'neil - an inactive director whose contract began on 19 Apr 2001 and was terminated on 31 Dec 2006.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (category: physical, registered).
Mccallum & Masutti Investments Limited had been using Level 1, 7 Falcon Street, Parnell, Auckland as their physical address until 26 Mar 2021.
Past names for the company, as we established at BizDb, included: from 19 Apr 2001 to 14 Jun 2012 they were named Delica Unearthed Limited.
A total of 120 shares are allotted to 3 shareholders (2 groups). The first group includes 60 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 60 shares (50 per cent).

Previous addresses

Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 30 Oct 2015 to 26 Mar 2021

Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 02 May 2013 to 30 Oct 2015

Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 16 May 2012 to 02 May 2013

Address: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 14 May 2007 to 16 May 2012

Address: 16 Morgan Street, Newmarket, Auckland

Registered & physical address used from 30 May 2003 to 14 May 2007

Address: 9 Brigade Road, Mangere, Auckland

Physical & registered address used from 19 Apr 2001 to 30 May 2003

Previous Shareholders

Anton Carlo Masutti - Director

Appointment date: 19 Apr 2001

Chris O'neil - Director (Inactive)

Appointment date: 19 Apr 2001

Termination date: 31 Dec 2006